South Pacific Pictures Investments Limited

South Pacific Pictures Investments Limited was registered on 23 Mar 1998 and issued an NZ business identifier of 9429037887438. This registered LTD company has been supervised by 13 directors: Victoria T. - an active director whose contract started on 31 Aug 2013,
Kelly Louise Martin - an active director whose contract started on 31 Aug 2013,
Angela M. - an active director whose contract started on 12 Nov 2015,
Tania Maree Fyfe - an active director whose contract started on 21 Mar 2016,
John Daniel Barnett - an inactive director whose contract started on 23 Mar 1998 and was terminated on 31 Dec 2015.
According to BizDb's data (updated on 25 Apr 2024), this company uses 1 address: P O Box 104 124, Lincoln North, Waitakere, 0654 (types include: postal, office).
Up until 08 Sep 1999, South Pacific Pictures Investments Limited had been using C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their physical address.
A total of 4633006 shares are allotted to 1 group (1 sole shareholder). South Pacific Pictures Investments Limited is classified as "Television film or tape production" (ANZSIC J551130).

Principal place of activity

8 Tolich Place, Henderson, Waitakere, 0610 New Zealand

Previous address

Address #1: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical & registered address used from 08 Sep 1999 to 08 Sep 1999

Previous Shareholders

Ultimate Holding Company

Victoria T. - Director

Appointment date: 31 Aug 2013

Kelly Louise Martin - Director

Appointment date: 31 Aug 2013

Angela M. - Director

Appointment date: 12 Nov 2015

Tania Maree Fyfe - Director

Appointment date: 21 Mar 2016

John Daniel Barnett - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 31 Dec 2015

Robert B. - Director (Inactive)

Appointment date: 27 May 2015

Termination date: 12 Nov 2015

Neil B. - Director (Inactive)

Appointment date: 31 Aug 2013

Termination date: 30 Apr 2015

Adam J. - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 31 Aug 2013

Jules B. - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 15 Mar 2012

Paul Richard Lenton - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 29 Aug 2003

Michael Pilsworth - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 05 Jul 2002

Peter James Holdaway - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 14 Dec 2001

Peter Edward Francis - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 09 Apr 2001